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The annual General Meeting of Shareholders of Rosseti PJSC

The annual General Meeting of Shareholders of Rosseti PJSC 01.06.2020

On June 1, 2020, the annual General Meeting of Shareholders of Rosseti PJSC took place in the form of absentee voting.

The annual General Meeting of Shareholders of the Company approved the annual report and annual accounting (financial) statements for 2019. Decisions were made on distribution of profits according to the results of 2019 and payment of dividends in the amount of 0.189304 rubles per preferred share and 0.0885155625 rubles per ordinary share totaling 17,992,195 thousand rubles. Thus, taking into account interim dividends for the 1st quarter of 2019, the total amount of payments for 2019 will amount to

23 015 509 thousand rubles.

“Over the past few years, Rosseti company has been demonstrating a steady growth in production, financial and economic indicators, and is active in increasing operational efficiency and investment attractiveness. The growth of market capitalization is essentially linked to a clear and understandable development strategy. Our initiatives have established a solid foundation for the dividends formation. The decision to pay a record 23 billion rubles to shareholders following the results of Rosseti company work in 2019 indicates the correctness of the set course,” emphasizes Pavel Livinskiy, Director General of Rosseti PJSC.

A new composition of the Board of Directors of Rosseti PJSC was elected, which included*:

  • Alexander Novak, Minister of Energy of Russia;
  • Pavel Livinskiy, Director General of Rosseti PJSC;
  • Andrey Murov, Chairman of the Management Board of FGC UES, PJSC (currently - First Deputy General Director - Executive Director of Rosseti PJSC);
  • Kirill Dmitriev, CEO of UK RDIF, JSC;
  • Andrey Sharonov, President of Moscow School of Management Skolkovo;
  • Yuri Manevich, Deputy Minister of Energy of the Russian Federation;
  • Mikhail Rasstrigin, Deputy Minister of Economic Development of the Russian Federation;
  • Alexander Kalinin, President of Association NP “OPORA RUSSIA”;
  • Nikkolay Rogalev, Rector of NRU MPEI;
  • Boris Ayuyev, Chairman of the Management Board of SO UPS, JSC;
  • Sergei Shmatko, Special Representative of the President of the Russian Federation on International Cooperation in the Electric Power Industry;
  • Maxim Bystrov, Chairman of the Executive Board of Association “NP Market Council”;
  • Oleg Dubnov, Vice President, Executive Director of Skolkovo Foundation’s Energy-Efficient Technology Cluster;
  • Vladimir Furgalsky, Deputy Director General of Rosseti PJSC (currently - Director of Corporate Governance and Property Relations in Fuel and Energy Industry Department, Ministry of Energy of Russia);
  • Stanislav Ashirov, Director General, JSC “Gazprom Energosbyt”.

* Positions indicated at the time of nomination.

 

The following members were elected as members of the Audit Commission (positions indicated at the time of nomination): Diana Agamagomedova, Leading specialist-expert of the Department of Management of the Federal Agency for State Property Management; Sergey Balagurov, Deputy Head of the Department of the Ministry of Energy of Russia; Andrei Gabov, Deputy Director of the Department of the Ministry of Economic Development of Russia; Tatyana Zobkova, Deputy Director of the Department of the Ministry of Energy of Russia; Konstantin Pozdnyakov, Deputy First Vice-Rector of the Financial University under the Government of the Russian Federation.

The revised Articles of Association of Rosseti PJSC was adopted in order to bring it into compliance with the new requirements of the law.

In addition, the Annual General Meeting of Shareholders has taken decision on the issue of remuneration to members of the Board of Directors and the Audit Commission of Rosseti PJSC. RSM RUS, LLC was approved as the Company’s auditor.


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